LEGAL & CORPORATE COMPLAINCE
Our Legal & Corporate Compliance services help businesses navigate UAE corporate formalities and regulatory requirements with confidence. From company registrations, licensing, and regulatory filings to Anti-Money Laundering (AML) and Ultimate Beneficial Owner (UBO) compliance, we provide practical support to maintain accurate records, manage compliance obligations, and support smooth business operations.
REGULATORY COMPLIANCE SERVICES
We assist businesses with registrations, licenses, approvals, and regulatory requirements applicable to their operations.
Anti-Money Laundering (AML) Compliance:
We support businesses in establishing AML policies, risk assessments, and customer due diligence procedures.
Liquidation Reports
We prepare and coordinate the financial and liquidation-related reports required during the closure process.
MODEL RISK MANAGEMENT
We assess financial models, assumptions, data, and outputs to identify potential weaknesses and inaccuracies.
UBO Services (Ultimate Beneficial Owner)
We assist businesses with identifying, documenting, and reporting Ultimate Beneficial Owner information.
Related Deeds and Documents
We assist with the preparation and processing of deeds, declarations, powers of attorney, and other documents related to liquidation.
VOLENTARY LIQUIDATION PROCESS
We support businesses through voluntary liquidation, from initial assessments and documentation to required filings and closure formalities.
LIQUIDATION REPORTS
We assist with preparing liquidation reports and supporting financial documentation required during company closure.
Government Attestation
We assist with document preparation and government attestation through the relevant authorities.
MOFA Attestation for Certificates
We assist with MOFA attestation of educational, commercial, personal, and other eligible certificates.
